94 Stormont Road Management Company Limited

Company Registration Number: 05141323

Company registered in England and Wales

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94 Stormont Road Management Company Limited is a Private Company Limited by Guarantee first registered on 1 June 2004. Its current registered address is in London.

Registered Address

94B STORMONT ROAD
LONDON
ENGLAND
SW11 5EL

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 5EL

Registration Data

Company Number

05141323

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOULTON, Justin Peter

    Secretary

    Appointed on 10 March 2016

     

    94b Stormont Road
    Stormont Road
    London
    SW11 5EL
    England

  • SHALE, Christopher Paul

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1971

    94
    Stormont Road
    London
    SW11 5EL
    United Kingdom

  • WAKERLEY, Daniel James

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Business Executive, Sage

    Month of birth: May 1988

    94b Stormont Road
    Stormont Road
    London
    SW11 5EL
    England

  • EDWARDS, Rupert John Aldington

    Secretary

    Appointed on 1 June 2004

    Resigned on 12 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Holcombe Farm House
    Alton Pancras
    Dorchester
    Dorset
    DT2 7RT

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • COOK, Cheryl

    Director

    Appointed on 20 October 2006

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1980

    94 Stormont Road
    London
    SW11 5EL

  • EDWARDS, William Robert Aldington

    Director

    Appointed on 1 June 2004

    Resigned on 12 March 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1976

    94 Stormont Road
    London
    SW11 5EL

  • JONES, Geraint Hywel

    Director

    Appointed on 1 June 2004

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    94 Stormont Road
    London
    SW11 5EL

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M879D. Transaction: MzE3MTUxNzg4OWFkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2IFE. Transaction: MzE3MTQ1ODUzMmFkaXF6a2N4.

  3. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOOGB. Transaction: MzE0NTA4OTc1NmFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 4 March 2016 no member list [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53KXWF6. Transaction: MzE0NTA4MDcyMmFkaXF6a2N4.

  5. 29 March 2016 Appointment of Mr Daniel James Wakerley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X53KXWEY. Transaction: MzE0NDk1NTc1MGFkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X53KXWDE. Transaction: MzE0NDk1NTc0OGFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X53KXWKR. Transaction: MzE0NDk1NTc0NmFkaXF6a2N4.

  8. 26 March 2016 Appointment of Mr Justin Peter John Houlton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X53KXWGI. Transaction: MzE0NDk1NTc0OWFkaXF6a2N4.

  9. 26 March 2016 Registered office address changed from Unity Chambers 34 High East Street Dorchester DT1 1HA to 94B Stormont Road London SW11 5EL on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Address. Type: AD01. Barcode: X53KXWJ6. Transaction: MzE0NDk1NTczOWFkaXF6a2N4.

  10. 23 March 2016 Appointment of Mr Daniel James Wakerley as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X53AHIQA. Transaction: MzE0NDU4MzMwMGFkaXF6a2N4.

  11. 22 March 2016 Appointment of Mr Justin Peter Houlton as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP03. Barcode: X53AHK17. Transaction: MzE0NDU4MzU3NmFkaXF6a2N4.

  12. 12 March 2016 Termination of appointment of William Robert Aldington Edwards as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM01. Barcode: X52MWMBD. Transaction: MzE0Mzk0MzU1NmFkaXF6a2N4.

  13. 12 March 2016 Termination of appointment of Rupert John Aldington Edwards as a secretary on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM02. Barcode: X52MWKTS. Transaction: MzE0Mzk0MzI4M2FkaXF6a2N4.

  14. 12 March 2016 Termination of appointment of William Robert Aldington Edwards as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM01. Barcode: X52MWKVS. Transaction: MzE0Mzk0MzIwMWFkaXF6a2N4.

  15. 14 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X434Z94R. Transaction: MzExOTE4NTg4MWFkaXF6a2N4.

  16. 14 March 2015 Annual return made up to 4 March 2015 no member list [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X434Z91V. Transaction: MzExOTE4NTg0N2FkaXF6a2N4.

  17. 16 March 2014 Annual return made up to 4 March 2014 no member list [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33T280O. Transaction: MzA5NjMzMDkzMGFkaXF6a2N4.

  18. 16 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33T27XV. Transaction: MzA5NjMzMDkxMmFkaXF6a2N4.

  19. 30 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586PND. Transaction: MzA3NTQzOTMyOWFkaXF6a2N4.

  20. 30 March 2013 Annual return made up to 4 March 2013 no member list [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X2586PCB. Transaction: MzA3NTQzOTI3NWFkaXF6a2N4.

  21. 10 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14FLHQG. Transaction: MzA1Mzg5ODU1M2FkaXF6a2N4.

  22. 10 March 2012 Annual return made up to 4 March 2012 no member list [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14FLHEQ. Transaction: MzA1Mzg5ODQ5N2FkaXF6a2N4.

  23. 4 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASPHPSVK. Transaction: MzAzNDk3NDY0M2FkaXF6a2N4.

  24. 20 March 2011 Annual return made up to 4 March 2011 no member list [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X2YYSSL0. Transaction: MzAzNDA5NDcyOWFkaXF6a2N4.

  25. 19 July 2010 Appointment of Mr Christopher Paul Shale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4OXLRJ. Transaction: MzAxOTc0MjE3M2FkaXF6a2N4.

  26. 19 July 2010 Termination of appointment of Cheryl Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4MTLRD. Transaction: MzAxOTc0MTgzOGFkaXF6a2N4.

  27. 21 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABJEKJCX. Transaction: MzAxMzk4MzM1M2FkaXF6a2N4.

  28. 19 March 2010 Annual return made up to 4 March 2010 no member list [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X4HS5IFC. Transaction: MzAxMTgwMTIyNGFkaXF6a2N4.

  29. 19 March 2010 Director's details changed for Cheryl Cook on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4HS3IFA. Transaction: MzAxMTgwMTE1M2FkaXF6a2N4.

  30. 19 March 2010 Director's details changed for William Robert Aldington Edwards on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4HS4IFB. Transaction: MzAxMTgwMTE1NGFkaXF6a2N4.

  31. 13 July 2009 Annual return made up to 01/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7MHBIT. Transaction: MjAzNjk4NjU0NGFkaXF6a2N4.

  32. 13 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A64CB8U9. Transaction: MjAzMDQ2MTM5NGFkaXF6a2N4.

  33. 25 June 2008 Annual return made up to 01/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L3L0VA. Transaction: MjAwNzgzMzE5MmFkaXF6a2N4.

  34. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANO1OZAJ. Transaction: MjAwNDM0NTk2OWFkaXF6a2N4.

  35. 6 July 2007 Annual return made up to 01/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM3MzIyM2FkaXF6a2N4.

  36. 18 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExOTA0MmFkaXF6a2N4.

  37. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxOTM2MWFkaXF6a2N4.

  38. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyNzIyM2FkaXF6a2N4.

  39. 27 June 2006 Annual return made up to 01/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4ODMyOWFkaXF6a2N4.

  40. 28 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1MjMyMGFkaXF6a2N4.

  41. 4 July 2005 Annual return made up to 01/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE1OTU4M2FkaXF6a2N4.

  42. 23 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUwNTU2M2FkaXF6a2N4.

  43. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk0NDA2N2FkaXF6a2N4.

  44. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyNzI5NGFkaXF6a2N4.

  45. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcxNzczOWFkaXF6a2N4.

  46. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ4MDQ0N2FkaXF6a2N4.

  47. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzkxODc3OGFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:45:56 +0000